CUSTOMWORKS LTD
BO'NESS SCOTBADGE LTD.

Hellopages » Falkirk » Falkirk » EH51 0QG

Company number SC173894
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 1/3 BOWMAINS INDUSTRIAL ESTATE, LINLITHGOW ROAD, BO'NESS, EH51 0QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of CUSTOMWORKS LTD are www.customworks.co.uk, and www.customworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Uphall Rail Station is 7.2 miles; to Bathgate Rail Station is 7.3 miles; to Livingston North Rail Station is 7.5 miles; to West Calder Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customworks Ltd is a Private Limited Company. The company registration number is SC173894. Customworks Ltd has been working since 27 March 1997. The present status of the company is Active. The registered address of Customworks Ltd is 1 3 Bowmains Industrial Estate Linlithgow Road Bo Ness Eh51 0qg. . SCOTT, Jacqueline is a Secretary of the company. MURRAY, Alexander Wallace is a Director of the company. SCOTT, Ian is a Director of the company. SCOTT, Jacqueline is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MACDONALD, Ian Peter has been resigned. Director THOMSON, Colin James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Jacqueline
Appointed Date: 27 March 1997
Director
MURRAY, Alexander Wallace
Appointed Date: 17 January 2005
78 years old
Director
SCOTT, Ian
Appointed Date: 27 March 1997
73 years old
Director
SCOTT, Jacqueline
Appointed Date: 27 March 1997
55 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
MACDONALD, Ian Peter
Resigned: 31 March 2006
Appointed Date: 01 February 1999
64 years old
Director
THOMSON, Colin James
Resigned: 06 March 2007
Appointed Date: 01 February 1999
76 years old

Persons With Significant Control

Mr Ian Scott
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMWORKS LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Auditor's resignation
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 700
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 79 more events
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
27 Mar 1997
Incorporation

CUSTOMWORKS LTD Charges

14 September 2015
Charge code SC17 3894 0010
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 May 2015
Charge code SC17 3894 0009
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 March 2015
Charge code SC17 3894 0008
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
25 June 2010
Floating charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
25 June 2010
Floating charge
Delivered: 2 July 2010
Status: Satisfied on 13 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
28 January 2010
Floating charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 9 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 April 2002
Floating charge
Delivered: 25 April 2002
Status: Satisfied on 13 October 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Floating charged over the whole of the charged debts…
29 December 1997
Bond & floating charge
Delivered: 5 January 1998
Status: Satisfied on 12 May 2004
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
25 April 1997
Bond & floating charge
Delivered: 6 May 1997
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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